301311SZSE

Announcement of the First Meeting Resolutions of the Third Board of Directors

KSEC Intelligent Technology Co., Ltd.··5 pages

✨ AI Summary

The announcement details the resolutions from the first meeting of the third board of directors held on June 2, 2026. Key decisions include the appointment of committee members and the approval of various proposals. The meeting confirmed the election of committee chairs and other significant roles within the board.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting and Invitation

Kunshan Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") convened the first meeting of the third board of directors on June 2, 2026. The meeting was announced in advance, and all directors were notified on June 2, 2026. The meeting was held in compliance with the relevant laws and regulations.

II. Review of the Board Meeting

  1. Approved the proposal regarding the notice of the first meeting of the third board of directors.

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